Aaa Insolvency Professionals Llp
About Aaa Insolvency Professionals Llp
Data last updated: 22 December 2025
Aaa Insolvency Professionals Llp is a limited liability partnership company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 20 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAI-0559.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanjeev Oza and Azra Banu.
Accounts filed on 31 March 2025. Office: Aaa House First Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹10.26 Cr, a growth of 36.4% compared to the previous year.
The LLP is associated with 1 brand - Aaa Insolvency Professionals Llp.
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Registered AddressAaa House First Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aaa Insolvency Professionals Llp
Aaa Insolvency Professionals Llp operates one associated brand: AAA Insolvency Professionals LLP. These brands represent Aaa Insolvency Professionals Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Insolvency and bankruptcy services in India. | insolvencyandbankruptcy.in |
Designated Partners of Aaa Insolvency Professionals Llp
Aaa Insolvency Professionals Llp is currently managed by 22 designated partners, with 24 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Oza
Also directs:
Sreekarah Consulting Private Limited
|
Designated Partner | 18 Jan 2020 | 6 Years 6 Months | Current |
| Azra Banu | Designated Partner | 20 Dec 2022 | 3 Years 7 Months | Current |
| Anil Kumar Sharma | Designated Partner | 01 Jun 2019 | 7 Years 2 Months | Current |
| Ankit Goel | Designated Partner | 20 Dec 2016 | 9 Years 7 Months | Current |
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Santanu T Ray
Also directs:
Aaa Capital Services Private Limited
|
Designated Partner | 18 Sep 2023 | 2 Years 10 Months | Current |
| Kashi Viswanathan Sivaraman | Designated Partner | 26 Sep 2018 | 7 Years 10 Months | Current |
Financials of Aaa Insolvency Professionals Llp FY 2025 filings available
Aaa Insolvency Professionals Llp reported revenue of ₹10.26 Cr (up 36.40% YoY) for FY 2023.
Ten-year financial statements for Aaa Insolvency Professionals Llp
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Ownership and Shareholding of Aaa Insolvency Professionals Llp
Shareholding and ownership data for Aaa Insolvency Professionals Llp
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Charges & Borrowings Aaa Insolvency Professionals Llp
Aaa Insolvency Professionals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Insolvency Professionals Llp
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Employee and EPFO history for Aaa Insolvency Professionals Llp
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GST Compliance of Aaa Insolvency Professionals Llp
GST registrations and filing compliance for Aaa Insolvency Professionals Llp
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Insolvency Professionals Llp
Credit ratings, litigation, and regulatory alerts for Aaa Insolvency Professionals Llp
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MSME Payment Delays by Aaa Insolvency Professionals Llp
MSME payment history for Aaa Insolvency Professionals Llp
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Subsidiaries & Group Companies of Aaa Insolvency Professionals Llp
Corporate group structure for Aaa Insolvency Professionals Llp
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MCA Filings & Documents of Aaa Insolvency Professionals Llp
MCA filings and documents for Aaa Insolvency Professionals Llp
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Recent Activity on Aaa Insolvency Professionals Llp
Frequently Asked Questions about Aaa Insolvency Professionals Llp
Aaa Insolvency Professionals Llp is an active limited liability partnership in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 20 December 2016 (10+ years old) and is registered under LLPIN AAI-0559.
Aaa Insolvency Professionals Llp reported revenue of ₹10.26 Cr for FY 2023 (up 36.40% YoY).
The current designated partners of Aaa Insolvency Professionals Llp are:
- Sanjeev Oza - Designated Partner
- Azra Banu - Designated Partner
- Anil Kumar Sharma - Designated Partner
- Ankit Goel - Designated Partner
- Santanu T Ray - Designated Partner
- Kashi Viswanathan Sivaraman - Designated Partner
- Easwara Pillai Kesavan Nair - Designated Partner
- Chandrasekaran Mutharasapuram Ganesan - Designated Partner
- Sanjay Gupta - Designated Partner
- Vishal Sharma - Designated Partner
- Gautam Mittal - Designated Partner
- Anand Sonbhadra - Designated Partner
- Suresh Kannan - Designated Partner
- Ramakishan Agarwal - Designated Partner
- Sanjay Shrivastava - Designated Partner
- Anil Agarwal - Designated Partner
- Deepika Bhugra Prasad - Designated Partner
- Hemant Sethi - Designated Partner
- Rajendra Sanghi - Designated Partner
- Anjan Bhattacharya - Designated Partner
- Anil Goel - Designated Partner
- Pankaj Kumar Tibrewal - Designated Partner
The primary industry of Aaa Insolvency Professionals Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Yes, Aaa Insolvency Professionals Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Aaa Insolvency Professionals Llp can be reached at the registered office: Aaa House First Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020.